J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Company Number		SC263388
Date formed		2004-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-12-31
Date Dissolved		2017-03-01
Type of accounts		FULL

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Company Officers of J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Current Directors

Officer	Role	Date Appointed
TM COMPANY SERVICES LIMITED	Company Secretary	2008-04-25
ALBERTO CAMERLENGO	Director	2008-09-03
PAOLO FORMAGGIO	Director	2008-09-03
MASSIMILIANO ZEGNA BARUFFA	Director	2008-09-03
MILA ZEGNA BARUFFA	Director	2008-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFREDO CANESSA	Director	2004-02-18	2009-03-10
GIANMATTEO TERRUZZI	Company Secretary	2004-03-19	2008-04-25
GIANMATTEO TERRUZZI	Director	2004-03-19	2008-04-25
TM COMPANY SERVICES LIMITED	Nominated Secretary	2004-02-12	2004-03-19
REYNARD NOMINEES LIMITED	Nominated Director	2004-02-12	2004-02-18
TM COMPANY SERVICES LIMITED	Nominated Director	2004-02-12	2004-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TM COMPANY SERVICES LIMITED	EDINBURGH PARK (MANAGEMENT) LIMITED	Company Secretary	2017-01-01	CURRENT	1992-03-20	Active
TM COMPANY SERVICES LIMITED	VASSI LIMITED	Company Secretary	2015-07-15	CURRENT	2015-07-15	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	CEPF II SUB-FUND (SCOTS) GP LIMITED	Company Secretary	2014-09-12	CURRENT	2014-09-12	Dissolved 2018-04-03
TM COMPANY SERVICES LIMITED	GUS EDUCATION (SCOTLAND) LIMITED	Company Secretary	2014-09-09	CURRENT	2014-09-09	Dissolved 2016-04-05
TM COMPANY SERVICES LIMITED	CATALYST EPF II (S) GP LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Active
TM COMPANY SERVICES LIMITED	CATALYST EPF II (SCOTS) GP LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Active
TM COMPANY SERVICES LIMITED	EPISO 3 FEEDER (GP) LIMITED	Company Secretary	2013-12-09	CURRENT	2013-11-11	Active
TM COMPANY SERVICES LIMITED	EPISO 3 CO-INVESTMENT (GP) LIMITED	Company Secretary	2012-06-28	CURRENT	2012-06-28	Active
TM COMPANY SERVICES LIMITED	TM 1321 LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Dissolved 2014-03-28
TM COMPANY SERVICES LIMITED	TM 1319 LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Dissolved 2014-03-21
TM COMPANY SERVICES LIMITED	SEYMOUR TULLIS LIMITED	Company Secretary	2011-12-01	CURRENT	2011-12-01	Dissolved 2016-02-23
TM COMPANY SERVICES LIMITED	VANITYCHAIRTV LIMITED	Company Secretary	2011-07-15	CURRENT	2011-07-15	Dissolved 2013-12-20
TM COMPANY SERVICES LIMITED	TEKNEK LIMITED	Company Secretary	2011-07-08	CURRENT	1987-01-23	Dissolved 2016-02-16
TM COMPANY SERVICES LIMITED	TEKNEK (JAPAN) LIMITED	Company Secretary	2011-07-08	CURRENT	1999-11-09	Active
TM COMPANY SERVICES LIMITED	TEKNEK (CHINA) LIMITED	Company Secretary	2011-07-08	CURRENT	2002-06-19	Active
TM COMPANY SERVICES LIMITED	CCP III INCENTIVE PARTNERS (GP) LIMITED	Company Secretary	2011-05-11	CURRENT	2011-05-11	Active
TM COMPANY SERVICES LIMITED	CCP III CO-INVESTMENT (GP) LIMITED	Company Secretary	2011-01-11	CURRENT	2011-01-11	Active
TM COMPANY SERVICES LIMITED	TIMBER SONICS LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Dissolved 2014-05-16
TM COMPANY SERVICES LIMITED	TRISTAN EQUITY POOL PARTNERS (GP) LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active
TM COMPANY SERVICES LIMITED	MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED	Company Secretary	2009-02-11	CURRENT	2009-02-11	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	CATALYST EPF (SCOTS) GP LIMITED	Company Secretary	2008-05-16	CURRENT	2008-05-16	Active
TM COMPANY SERVICES LIMITED	CATALYST EPF (S) GP LIMITED	Company Secretary	2007-09-21	CURRENT	2007-09-21	Active
TM COMPANY SERVICES LIMITED	WEST RIVERSIDE (GP2) LIMITED	Company Secretary	2007-04-11	CURRENT	2006-11-14	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	WEST RIVERSIDE (GP1) LIMITED	Company Secretary	2007-04-11	CURRENT	2006-11-14	Active - Proposal to Strike off
TM COMPANY SERVICES LIMITED	W.D. SIMPSON & SONS (HIGHFIELD) LIMITED	Company Secretary	2006-02-11	CURRENT	1957-05-14	Active
TM COMPANY SERVICES LIMITED	THOMSON JOINER LIMITED	Company Secretary	2005-11-03	CURRENT	2004-03-09	Dissolved 2014-12-24
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Company Secretary	2005-08-16	CURRENT	2005-08-16	Active
TM COMPANY SERVICES LIMITED	BALLANTYNE UK LIMITED	Company Secretary	2005-06-16	CURRENT	2004-12-23	Dissolved 2015-10-02
TM COMPANY SERVICES LIMITED	SCREENBASE MEDIA LIMITED	Company Secretary	2004-09-16	CURRENT	1997-09-23	Liquidation
TM COMPANY SERVICES LIMITED	ADVANCED LASER EYE CLINIC LIMITED	Company Secretary	2003-12-11	CURRENT	1994-07-12	Liquidation
TM COMPANY SERVICES LIMITED	CRYSTAL MEDIA LIMITED	Company Secretary	1997-03-25	CURRENT	1996-10-10	Dissolved 2015-09-16
TM COMPANY SERVICES LIMITED	OLD SCONE LIMITED	Company Secretary	1996-12-20	CURRENT	1995-07-12	Dissolved 2017-07-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-01	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-12-01	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2010-12-01	2.25B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-11-18	2.15B(Scot)	NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2010-08-11	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2010-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAERLEE MILLS INNERLEITHEN PEEBLESSHIRE EH44 6HP
2010-03-16	2.18B(Scot)	NOTICE OF RESULT OF MEETING CREDITORS
2010-03-10	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-01-15	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO ZEGNA BARUFFA / 05/01/2010
2009-10-01	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS; AMEND
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR ALFREDO CANESSA
2009-03-31	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-25	RES01	ADOPT ARTICLES 03/09/2008
2008-09-25	RES12	VARYING SHARE RIGHTS AND NAMES
2008-09-25	288a	DIRECTOR APPOINTED MILA ZEGNA BARUFFA
2008-09-25	288a	DIRECTOR APPOINTED PAOLO FORMAGGIO
2008-09-25	288a	DIRECTOR APPOINTED MASSIMILIANO ZEGNA BARUFFA
2008-09-25	288a	DIRECTOR APPOINTED ALBERTO CAMERLENGO
2008-09-24	CERTNM	COMPANY NAME CHANGED BALLANTYNE CASHMERE UK LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIANMATTEO TERRUZZI
2008-06-06	288a	SECRETARY APPOINTED TM COMPANY SERVICES LIMITED
2008-02-21	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-08-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-25	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-01-06	RES04	NC INC ALREADY ADJUSTED 30/11/04
2005-01-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-06	RES13	CAPITALISATION OF LOAN 30/11/04
2005-01-06	123	£ NC 100/3000100 30/11/04
2005-01-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-06	88(2)R	AD 30/11/04--------- £ SI 3000000@1=3000000 £ IC 2/3000002
2004-05-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-04	288b	SECRETARY RESIGNED
2004-05-04	RES13	NEW RO/SEC RES NEW DIR 19/03/04
2004-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2004-03-04	288b	DIRECTOR RESIGNED
2004-03-04	288b	DIRECTOR RESIGNED
2004-03-04	288a	NEW DIRECTOR APPOINTED
2004-03-04	225	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-02-20	CERTNM	COMPANY NAME CHANGED TM 1217 LIMITED CERTIFICATE ISSUED ON 20/02/04
2004-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

1772 - Manufacture knit & crocheted pullovers, etc.

Licences & Regulatory approval

We could not find any licences issued to J.J. & H.B. 1788 CASHMERE MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-28
Meetings of Creditors	2010-02-26
Appointment of Administrators	2010-01-12

Fines / Sanctions

No fines or sanctions have been issued against J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-08-20	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2005-08-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Intangible Assets

Patents

We have not found any records of J.J. & H.B. 1788 CASHMERE MILLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Trademarks

We have not found any records of J.J. & H.B. 1788 CASHMERE MILLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.J. & H.B. 1788 CASHMERE MILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1772 - Manufacture knit & crocheted pullovers, etc.) as J.J. & H.B. 1788 CASHMERE MILLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J.J. & H.B. 1788 CASHMERE MILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Date	Import Code	Imported Goods classification description
2010-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-01	58071010	Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs
2010-01-01	58071090	Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	J.J. & H.B. 1788 CASHMERE MILLS LIMITED	Event Date	2016-10-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 29 November 2016 at 10.00 am and 10.15 am respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve the release of Malcolm Cohen, and I as Joint Liquidators of the above named Company and Resolution to authorise the disposal of both our own and the Companys books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Date of Appointment: 30 November 2010. Office Holder details: James Bernard Stephen (IP No: 9273) and Malcolm Cohen (IP No: 6825), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Further details contact: Email: catherine.taylor@bdo.co.uk James Bernard Stephens and Malcolm Cohen , Joint Liquidators :

Initiating party		Event Type	Meetings of Creditors
Defending party	J.J. & H.B. 1788 CASHMERE MILLS LIMITED	Event Date	2010-02-26
Company Number: SC263388 Further to the appointment of James B Stephen and Malcolm Cohen as Joint Administrators on 5 January 2010. Notice is hereby given pursuant to Paragraph 50 of Schedule B1 of the Insolvency Act 1986, that the initial meeting of the creditors of the above named company will be held within The Cardrona Hotel, Peeblesshire, EH34 9HX on 10 March 2010 at 12.00 noon for the purpose of considering the Joint Administrators’ proposals and determining whether to establish a Creditors’ Committee. Any member of the company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the undernoted address. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 5 January 2010. Proxies may also be lodged with me at the meeting or before the meeting at my office. James B Stephen , Joint Administrator 22 February 2010.

Initiating party		Event Type	Appointment of Administrators
Defending party	J.J. & H.B. 1788 CASHMERE MILLS LIMITED	Event Date	2010-01-12
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC263388 Nature of Business: Manufacture Knitwear. Trade Classification: 1772. Administrator appointed on: 05 January 2010. by notice of appointment lodged in the Court of Session Joint Administrators Names and Addresses: James B Stephen (IP No 9273), of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Malcolm Cohen (IP No 6825), of BDO LLP, 55 Baker Street, London, W1U 7EU.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.J. & H.B. 1788 CASHMERE MILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.J. & H.B. 1788 CASHMERE MILLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-24 20:04:49
Primary Source:	Companies House

Company Overview

Company Officers of J.J. & H.B. 1788 CASHMERE MILLS LIMITED

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